2026年現在、CKYCA試験の出題内容は公式の改訂に伴って変わることがあり、古い教材での対策はリスクになりかねません。PassTestのACAMS Association of Certified Anti Money Laundering問題集は365日間の無料更新付きで、常に最新の内容で学習を続けられます。

ACAMS CKYCA 試験概要:

ACAMS CKYCA 試験シラバストピック:

CKYCA 試験に関してよくいただくご質問

ACAMS Association of Certified Anti Money Laundering 認定 CKYCA 試験問題：

問題 #1

When is comes to Enhanced Due Diligence (EDD) regulators require you to do a perfect job on the client.

A. TRUE.
B. FALSE.

問題 #2

Sanctions screening is important before onboarding a customer, or when using the services of a financial institution, because it:

A. helps identify customers that are politically exposed persons.
B. helps to identify a potential match to a sanctioned party or location.
C. detects all possible sanctions risk exposure.
D. always leads to a suspicious activity report.

問題 #3

Which situation would most likely increase the inherent risk of a corporate customer?

A. The customer opens an additional cash management account.
B. A beneficial owner of the customer goes public on a US stock exchange.
C. A junior-level employee of the customer becomes politically exposed.
D. The customer's business expands beyond its home country.

問題 #4

A politically exposed person (PEP) is eager to open a private account with an international bank. In addition to performing the normal CDD, which measure should be required from the AML officer?

A. Make a note of a PEP business relationship and file a suspicious transaction report to the local financial intelligence unit.
B. Contact law enforcement, as PEPs pose enhanced risks to an institution.
C. Obtain senior management approval for establishing such business relationships.
D. Conduct enhanced ongoing monitoring of the business relationship each quarter.

問題 #5

What are key risks in Financial Crime Prevention Control? (SELECT 3)

A. Financial.
B. Reputational.
C. Insurance.
D. Regulatory.

解説：